Bury
BL9 0DZ
Director Name | Mr Ian Stewart Leatherbarrow |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2023(9 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Retired |
Country of Residence | Wales |
Correspondence Address | 1 St. Marys Place Bury BL9 0DZ |
Director Name | Mr Matthew Francis Gilmartin |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Warwick House Riverside Business Park Benarth Road Conwy LL32 8UB Wales |
Director Name | Mr Michael Griffith Roberts |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. Marys Place Bury BL9 0DZ |
Director Name | Mr John Hilton Gardiner |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2015(4 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 02 December 2023) |
Role | Technical Director |
Country of Residence | Wales |
Correspondence Address | 1 St. Marys Place Bury BL9 0DZ |
Registered Address | 1 St. Marys Place Bury BL9 0DZ |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 12 May 2023 (12 months ago) |
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Next Return Due | 26 May 2024 (2 weeks, 1 day from now) |
14 December 2023 | Termination of appointment of Michael Griffith Roberts as a director on 2 December 2023 (1 page) |
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14 December 2023 | Appointment of Mrs Yvonne Copeland as a director on 2 December 2023 (2 pages) |
14 December 2023 | Appointment of Mr Ian Stewart Leatherbarrow as a director on 2 December 2023 (2 pages) |
14 December 2023 | Termination of appointment of John Hilton Gardiner as a director on 2 December 2023 (1 page) |
14 December 2023 | Termination of appointment of Matthew Francis Gilmartin as a director on 2 December 2023 (1 page) |
28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
17 May 2023 | Confirmation statement made on 12 May 2023 with no updates (3 pages) |
27 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
12 May 2022 | Confirmation statement made on 12 May 2022 with no updates (3 pages) |
20 July 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
12 May 2021 | Confirmation statement made on 12 May 2021 with no updates (3 pages) |
5 November 2020 | Registered office address changed from Anson House 1 Cae'r Llynen Llandudno Junction LL31 9LS Wales to 1 st. Marys Place Bury BL9 0DZ on 5 November 2020 (1 page) |
5 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
19 October 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
16 June 2020 | Previous accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
8 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
1 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
3 January 2018 | Registered office address changed from Warwick House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to Anson House 1 Cae'r Llynen Llandudno Junction LL31 9LS on 3 January 2018 (1 page) |
3 January 2018 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
5 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
5 January 2017 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
3 December 2015 | Annual return made up to 30 October 2015 no member list (4 pages) |
3 December 2015 | Annual return made up to 30 October 2015 no member list (4 pages) |
1 April 2015 | Appointment of Mr John Hilton Gardiner as a director on 26 March 2015 (2 pages) |
1 April 2015 | Appointment of Mr John Hilton Gardiner as a director on 26 March 2015 (2 pages) |
30 October 2014 | Incorporation
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30 October 2014 | Incorporation
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